Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ramesh Chander Agarwal
Ramesh Chander Agarwal
Director/Designated Partner
about 12 years ago
Dinesh Agarwal Kumar
Dinesh Agarwal Kumar
Director/Designated Partner
over 15 years ago

Charges

0
19 February 2016
Canara Bank
40 Lak
19 June 2013
Canara Bank
8 Lak
19 February 2016
Canara Bank
0
19 June 2013
Canara Bank
0
19 February 2016
Canara Bank
0
19 June 2013
Canara Bank
0
19 February 2016
Canara Bank
0
19 June 2013
Canara Bank
0

Documents

Form DPT-3-06112020-signed
Form DPT-3-26092020
Form ADT-1-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-29062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form CHG-1-12092018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180912
Instrument(s) of creation or modification of charge;-11092018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017